ANCHOR GROUP LIMITED - Exercise of Options by a Director

Exercise of Options by a Director

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“the Company”)
ISIN Code: ZAE000193389     JSE Code: ACG


EXERCISE OF OPTIONS BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that a director of the Company has
exercised options to acquire shares in the Company in terms of the Anchor Group Limited
Scheme (“Share Scheme”) as follows:

Name of director:             David Rosevear
Date of transaction:          29 December 2015
Name of Company               Anchor Group Limited
Number of securities:         100 000
Class of securities:          Ordinary shares
Nature of transaction:        Issue of shares in terms of Share Scheme
Price per share:              500 cents
Nature of interest:           Direct beneficial
Extent of interest:           0.06%
Value of transaction:         R500 000.00
How traded                    Off market
Clearance to deal obtained:   Yes

Johannesburg
30 December 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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